Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#338560 by AlanJones Tue Sep 05, 2017 11:32 pm
From: Mrs.Rose David - "imutATM."@fancy.ocn.ne.jp
Reply-to: "Mr.Daniel Osasi" - [email protected]
Tel. No.: +22961811127

Dear Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM VISA CARD.

We've actually been authorized by Minister of Finance and the governing body of U.N. Monetary Unit to investigate the unnecessary delay on your payment recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end, and unnecessary delay in the receipt of your payment.

The U.N have instructed for the immediate payment of your funds, $1.2million through ATM VISA CARD it's a global payments technology system that enable businesses and financial institutions to use digital currency instead of Cash and ATM VISA CARD. The funds will be remitted into a ATM VISA CARD, processed in line with your name and shall be posted directly to your address via DHL courier services. Contact the directorate of operations for more details,

Take note, your receivers information is needed including available telephone number, copy of your identity.

Mr.Daniel Osasi
Director of International Payment
Tel: +229 618 111 27
E-mail: [email protected]

Yours faithfully,

UNITED NATIONS
Public Information Officer


Mrs.Rose David
Regional Office Republic of Benin

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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